co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRASSINGTON LIMITED

GRASSINGTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGRASSINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06804646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRASSINGTON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRASSINGTON LIMITED located?

    Registered Office Address
    27 Baker Street
    W1U 8AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of GRASSINGTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2841 LIMITEDJan 28, 2009Jan 28, 2009

    What are the latest accounts for GRASSINGTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for GRASSINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Jan 28, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2012

    Statement of capital on Jan 31, 2012

    • Capital: GBP .1
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 30, 2011

    • Capital: GBP 0.10
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption small company accounts made up to Jun 30, 2011

    		9 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    		10 pagesAA

    Director's details changed for Mr Stefan John Cassar on Sep 05, 2011

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 23, 2011

    • Capital: GBP 22.91
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Aug 03, 2011

    • Capital: GBP 22,910.54
    		4 pagesSH06

    Previous accounting period shortened from Dec 31, 2011 to Jun 30, 2011

    		3 pagesAA01

    Annual return made up to Jan 28, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		9 pagesAA

    Annual return made up to Jan 28, 2010 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Mr Mark Anthony Gifford on Nov 12, 2009

    		2 pagesCH01

    Director's details changed for Mr Peter Geoffrey Hearsey on Feb 08, 2010

    		2 pagesCH01

    Director's details changed for Mr Stefan John Cassar on Feb 08, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of GRASSINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARSEY, Peter Geoffrey
    Baker Street
    W1U 8AH London
    27
    		Secretary
    Baker Street
    W1U 8AH London
    27
    		British100685710010
    CASSAR, Stefan John
    Baker Street
    W1U 8AH London
    27
    		Director
    Baker Street
    W1U 8AH London
    27
    		EnglandBritish117062050002
    GIFFORD, Mark Anthony
    Baker Street
    W1U 8AH London
    27
    		Director
    Baker Street
    W1U 8AH London
    27
    		EnglandBritish87902570004
    HEARSEY, Peter Geoffrey
    Baker Street
    W1U 8AH London
    27
    		Director
    Baker Street
    W1U 8AH London
    27
    		EnglandBritish100685710010
    ALNERY INCORPORATIONS NO.1 LIMITED
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		Secretary
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		133393340001
    MORRIS, Craig Alexander James
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    		United KingdomBritish134730290001
    ALNERY INCORPORATIONS NO.1 LIMITED
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		Director
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		133393340001
    ALNERY INCORPORATIONS NO.2 LIMITED
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		Director
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		133393350001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0